TRACHTE BUILDING SYSTEMS, INC.
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| Name: | TRACHTE BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2005 (20 years ago) |
| Entity Number: | 3227500 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 314 WILBURN ROAD, SUN PRAIRIE, WI, United States, 53590 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADLEY RELFORD | Chief Executive Officer | 211 SOUTH HENRY STREET SUITE 402, MADISON, WI, United States, 53703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 211 SOUTH HENRY STREET SUITE 402, MADISON, WI, 53703, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 9913 MAPLEWOOD DRIVE, WESTON, WI, 54476, USA (Type of address: Chief Executive Officer) |
| 2015-07-29 | 2023-07-31 | Address | 9913 MAPLEWOOD DRIVE, WESTON, WI, 54476, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-17 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731001469 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210723002254 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 190709060807 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006674 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150729006039 | 2015-07-29 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State